Change of Venue for Annual General Meeting
14th Apr 2026 12:02
14 April 2026
LEI: 213800EXPWANYN3NEV68
DEVELOP NORTH PLC(the "Company" or "DVNO")Notice of change of venue for the Annual General Meeting
Develop North PLC, the North East England based investment company, announces that the location of the Company's Annual General Meeting (AGM) has changed to h2Radnor's offices, 68 King William Street, London, EC4N 7HR.
The date and time of the meeting remain unchanged. The AGM will be held on Thursday, 30 April 2026 at 12:00 noon. Visitors are requested to arrive at reception no later than 11:50 a.m.
All other information contained in the Notice of AGM dated 12 March 2026, including the resolutions to be considered and voting and proxy arrangements, remains unchanged.
Enquiries:
| Develop North PLC Michelle Percy Ian McElroy | +44 (0) 191 222 0099
| |
| Tier One Capital Ltd (Investment Adviser) Brendan O'Grady | +44 (0) 191 222 0099 | |
| Cavendish Capital Markets Limited (Financial Adviser and Corporate Broker) Robert PeelAndrew WorneOscar Valeur-Adu | +44 (0) 207 220 0500
| |
| Alma Strategic Communications (Financial Communications Adviser) Andrew JaquesJoe PederzolliLouisa El-Ahwal
| +44 (0) 203 405 0211
| |
Apex Fund Administration Services (UK) Limited (Secretary) | +44 (0) 1245 398950 | ||
Notes to Editors:
Develop North PLC's investment objective is to provide shareholders with a consistent and stable income and the potential for an attractive total return over the medium to long term, through a diversified portfolio of investments predominantly in the North East of England.
The Company has the financial strength, credibility and professionalism expected of a business listed on the London Stock Exchange, while also offering the flexibility, creativity and common sense of an approachable, local business.
Since the Company's IPO in 2017, it has invested almost £90 million of capital into the North of England and Scotland and has helped support an estimate 12,000 jobs with a gross development value of more than £280 million.